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GPS ON-LINE SERVICES LIMITED

Company number 04255026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
31 Aug 2011 4.68 Liquidators' statement of receipts and payments to 1 August 2011
03 Mar 2011 4.68 Liquidators' statement of receipts and payments to 1 February 2011
01 Sep 2010 4.68 Liquidators' statement of receipts and payments to 1 August 2010
22 Feb 2010 4.68 Liquidators' statement of receipts and payments to 1 February 2010
28 Aug 2009 4.68 Liquidators' statement of receipts and payments to 1 August 2009
09 Feb 2009 4.68 Liquidators' statement of receipts and payments to 1 February 2009
28 Aug 2008 4.68 Liquidators' statement of receipts and payments to 1 August 2008
13 Aug 2007 4.20 Statement of affairs
13 Aug 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Aug 2007 600 Appointment of a voluntary liquidator
26 Jul 2007 287 Registered office changed on 26/07/07 from: 5 theobald court theobald street borehamwood hertfordshire WD6 4RN
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
24 May 2007 287 Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL
16 Oct 2006 363a Return made up to 19/07/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
16 Feb 2006 395 Particulars of mortgage/charge
24 Aug 2005 363a Return made up to 19/07/05; full list of members
24 Aug 2005 353 Location of register of members
26 May 2005 AA Total exemption small company accounts made up to 31 July 2004
08 Sep 2004 363s Return made up to 19/07/04; full list of members
08 Sep 2004 363(288) Secretary resigned
08 Sep 2004 288a New secretary appointed
27 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003